Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve In continuance of recent intimation dated 19/05/2025 regarding Board Meeting, Board wants to consider appointment of Ms. Avani Vishnubhai Patel (DIN : 07774901) as additional director of the company.